CVR 32645372Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)RoskildeFounded 14 Nov 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about WAVEPISTON ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
-102K
DKK, annual report 2012
Equity
1.3M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Martin von Bülowuntil 27 Sep 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2009 to 6 Nov 2026.
| Metric | 2011 | 2012 |
|---|---|---|
| Operating profit | Not reported | -143 |
| Result for the year | Not reported | -102 |
| Equity | Not reported | 1,332 |
| Total assets | Not reported | 1,560 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -220note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -11.5%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 209note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 18 months (14 Nov 2009 to 30 Apr 2011). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 May 2011 to 30 Apr 2012, published 30 Oct 2012
Annual report 2011
14 Nov 2009 to 30 Apr 2011, published 12 Oct 2011
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Rasmussen, den 07.09.2012.
Indtrådt i bestyrelsen:
Direktør Tom Weidner (formand), den 07.09.2012.
Vedtægter ændret:
21.02.2011.
Kapitalforhøjelse:
kr. 30.514,00 indbetalt kontant, kurs 2.720,00,
Klasser:
B-anparter kr. 30.514,00.
Kapitalen udgør herefter kr. 184.930,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 59.930,00.
Vedtægter ændret:
11.08.2010.
Kapitalforhøjelse:
kr. 11.033,00 indbetalt kontant, kurs 2.720,00,
Klasser:
B-anparter kr. 11.033,00.
Kapitalen udgør herefter kr. 154.416,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 29.416,00.
Vedtægter ændret:
18.12.2009.
Ny adresse:
Universitetsparken 7, Himmelev, 4000 Roskilde.
Ny kommune:
Roskilde.
Kapitalforhøjelse:
kr. 18.383,00 indbetalt kontant, kurs 2.720,00.
Kapitalen udgør herefter kr. 143.383,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 18.383,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Investment manager Allan Rasmussen (formand), den 18.12.2009, Martin von Bülow, den 18.12.2009.
Selskabet tegnes af direktionen i forening med den samlede bestyrelse.
Stiftelsesdato:
14.11.2009.
Seneste vedtægtsdato:
14.11.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32644384 WAVEPISTON HOLDING ApS, Nordre Strandvej 69, Højstrup, 3000 Helsingør, den 14.11.2009.
Direktion:
Martin von Bülow, den 14.11.2009.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 14.11.2009.
Første regnskabsår:
14.11.2009 - 30.04.2011.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1015682031Universitetsparken 7, 4000 Roskilde
